My.BoxS.A.

Building works related to erection of residential and non-residential buildings

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2019-07-31
Share capital
100,000.00 PLN
Registered address
ul. Jugowicka 6A, 30-443 Kraków, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Aleksander Jan Gumiński – President of the Management Board

Manner of representation

In the case of a one-person management board, the only member of the management board is authorised to represent the company independently. In the case of a multi-member management board, two members of the management board acting jointly, or the President of the Management Board acting independently, are authorised to represent the company.

Supervisory board

Adam Gumiński – Supervisory Board Member
Aleksandra Procajło Kwiecień – Supervisory Board Member
Dariusz Ornatowski – Supervisory Board Member

Ownership

OwnerShare valueStake
Aleksander Jan Gumińskiage 41
$27,012.43100%

Beneficial owners

No beneficial owners recorded for the company My.Box.

Bank accounts

Was a VAT taxpayer from 2019-08-12 to 2023-07-05.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

2 active proceedings recorded in KRZ.

Registration dateProceeding typeStatus
Apr 11, 2024
Arrangement approval proceedings
In progress
Jul 12, 2024
Proceedings after filing an arrangement approval application
Closed

Public aid

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,282

Competitors

Name
Imperial Capital Kobi Housesp. j.
FrenaS.K.A.
Kołłątaja 23sp. z o.o.
SKDsp. z o.o.
Podium Constructionsp. z o.o.
Multidom sp. z o.o.sp. k.
Imperial Capital Green Park Isp. z o.o. + limited partnership
Kościuszki 61sp. z o.o.
ZR54sp. z o.o.
Ville 4esp. z o.o.

FAQ

Last updated: 2026-03-30